Leading Independent Proxy Advisory Firms Recommend Galiano Gold’S Shareholders Vote FOR All Proposed Resolutions
LEADING INDEPENDENT PROXY ADVISORY FIRMS
RECOMMEND GALIANO GOLD’S SHAREHOLDERS VOTE FOR
ALL PROPOSED RESOLUTIONS
Vancouver, British Columbia, May 28, 2024 – Galiano Gold Inc. (“Galiano” or the “Company”)
(TSX, NYSE American: GAU) is pleased to announce that Institutional Shareholder Services Inc. (“ ISS”)
and Glass Lewis and Co., LLC (“ Glass Lewis”) have both recommended that Galiano’s shareholders vote
FOR all the proposed resolutions that will be considered at the Company’s Annual General Meeting of
Shareholders (the “Meeting”), which will be held virtually on Thursday, June 13, 2024 at 10:00 a.m. (Pacific
Time).
ISS and Glass Lewis are two leading independent proxy advisory firms that, among other services, provide
voting recommendations to pension funds, investment managers, mutual funds and other institutional
shareholders.
Galiano Gold Inc.’s Annual General Meeting of Shareholders
The Meeting will be held online at https://meetnow.global/ML7G27H for the following purposes:
1. Fix the number of directors to be elected at seven;
2. Elect directors of the Company for the ensuing year;
3. Re-appoint the auditor of the Company for the ensuing year and to authorize the directors to
fix their remuneration; and
4. Authorize and approve a non-binding advisory resolution accepting the Company’s approach
to executive compensation.
Galiano shareholders are encouraged to read the meeting materials in detail and cast their votes prior to
the proxy voting deadline. Copies of the meeting materials are available under Galiano’s profile on SEDAR+
at www.sedarplus.ca and under the “Investors” section on Galiano’s website at
www.galianogold.com/investors/annual-meeting
YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY
The Board of Directors UNANIMOUSLY recommends that shareholders vote FOR all proposed
resolutions that will be considered at the Meeting.
The proxy voting deadline is at 10:00 a.m., Pacific Time, on Tuesday, June 11, 2024
1383-9927-8602.3
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How to vote
Galiano shareholders can vote their shares using the following methods:
Voting for Registered Shareholders (shares represented by a physical certificate or DRS Statement)
Internet – Go to www.investorvote.com, enter your 15-digit control number found on your form
of proxy and vote your shares.
Telephone – Call 1-866-732-8683, enter your 15-digit control number and follow the interactive
voice control instructions to vote your shares.
Voting for Non-Registered/Beneficial Shareholders (shares held with a broker, bank or other
intermediary)
Internet – Go to www.proxyvote.com, enter your 16-digit control number found on your voting
instruction form and vote your shares.
Telephone – Call 1-800-474-7493, enter your 16-digit control number and follow the interactive
voice control instructions to vote your shares.
Shareholder Questions
Galiano’s shareholders who have questions about the Meeting or the Meeting resolutions can contact the
Company’s strategic shareholder communications advisor and proxy solicitation agent, Laurel Hill
Advisory Group, by telephone at 1-877-452-7184 toll-free in Canada or 416-304-0211 for international
calls or by e-mail at [email protected].
Contact Information
Krista Muhr
Toll-Free (N. America): 1-855-246-7341
Telephone: 1-778-239-0446
Email: [email protected]
About Galiano Gold Inc.
Galiano is focused on creating a sustainable business capable of value creation for all stakeholders through
production, exploration and disciplined deployment of its financial resources. The Company owns the
Asanko Gold Mine, which is located in Ghana, West Africa. Galiano is committed to the highest standards
for environmental management, social responsibility, and the health and safety of its employees and
neighbouring communities. For more information, please visit www.galianogold.com.